DOSSIERS / SCI GALAPAGOS
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Company dossier

SCI GALAPAGOS

FRANCE · COMPANY · INCORPORATED 1987-03-03
KYBE ID: FR-340425594 · 340425594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GALAPAGOS
fr_insee
340425594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-03
fr_insee
2017-11-21
fr_insee
11 RUE AUGUSTE MOUNIE, 92160 ANTONY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTES & CONSEILS NOTAIRESactiveADR OPTIQUEdissolvedANNIE ALTOUNIANdissolvedASTRID ALONSOactiveAUDREY LACHICHEactiveBIMINIdissolvedCELINE NELLY LHERITIERactiveCOPR 11 RUE AUGUSTE MOUNIE 92160 ANTONYactiveFA3dissolvedFREDERIC PIERRE YVES LE NORCYactiveIMMOBILIERE SAINT SYLVESTREdissolvedJEAN CLAUDE MEHDIdissolvedLAURENCE CLEMENTINE MASLIAHdissolvedMEDIAPHORAdissolved[ND]activeNICOLAS JACQUES GERDANIANactiveNOADERMactivePARIS SUD COMPTABILITE-GSL CONSEILSdissolvedQUICKTURN DESIGN SYSTEMS SARLdissolvedRY2Idissolved

+5 more

People with significant control

3 people
NameRoleFromSource
HO-SI KHUONGAdministrateur—France registry
SI KHANH HODirigeant—France registry
SI KHOA HODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off